Pasture Holdings Ltd. announced that the Board of Directors of the Company has reviewed and assessed the relevant professional and academic qualifications, working experience and suitability of Mr. Lee Quang Loong and considered the recommendations of the Nominating Committee and the Audit Committee that Mr. Lee be appointed as Group Financial Controller of the Company. The Board is satisfied that Mr. .Lee has the requisite experience and capabilities to assume the responsibilities of the GFC, and has approved the appointment of Mr. Lee as GFC. Yes.

Mr. Lee will be supporting the Chief Executive Officer in implementing the Group's business strategies, be responsible for the corporate governance and finance of the Group including listing compliance, investor relations, treasury and risk management, financial reporting and accounting. Working experience: Memiontec Holdings Limited 24 August 2021 to 31 March 2023 - Chief Financial Officer CSC Holdings Limited February 2010 to January 2021 - Chief Financial Officer - Member of the Executive Committee (since April 2015) December 2006 to January 2010 - Deputy Financial Controller December 2006 to 30 November 2020 - Company Secretary. Other directorships past: Borneo Geotechnic Sdn Bhd - Coldhams Alliance Pte Ltd. - CS Bored Pile System Pte Ltd. - CS Construction and Geotechnic Pte Ltd. - CS Geotechnic Pte Ltd. - CS Geo (Malaysia) Sdn Bhd - CS Ground Engineering (International) Pte Ltd. - CSC Ground Engineering Sdn Bhd - CS Industrial Properties Pte Ltd. - CS Real Estate Investments Pte Ltd. - DW Foundation Pte Ltd. - G-Pile Sistem Sdn Bhd - GPSS Geotechnic Sdn Bhd - Kolette Pte Ltd. - L&M Foundation Specialist Pte Ltd. - L&M Foundation Specialist (Vietnam) Limited Company - L&M Ground Engineering Sdn Bhd - Mywealth.ai Pte Ltd. - NHCS Investment Pte Ltd. - NH Singapore Biotechnology Pte Ltd. - THL Engineering Pte Ltd. - WB Top3 Development Sdn Bhd - 2TPC Investments Pte Ltd. - 2TPC Pte Ltd. .

Other directorships present: Allinon Pharma Private Limited - Kampong Kluang Investments Pte Ltd. Professional qualifications:Association of Chartered Certified Accountants (ACCA) - Member of the Institute of Singapore Chartered Accountants. The appointment date is March 6, 2024.